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  5. A3 RESTAURANT HOLDINGS, LLC

A3 RESTAURANT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: A3 RESTAURANT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 May 2016 (9 years ago)
Document Number: M16000002509
FEI/EIN Number 81-5430862

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 17895 Collins Avenue, Sunny Isles Beach, FL, 33160, US
Address: 17895 Collins Avenue, Sunny Isle Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Shmueli Oren Chief Financial Officer 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
Garcia Jair Cont 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
Garcia Andres Treasurer 17895Collins Avenue, Sunny Isles Beach, FL, 33160
Hirsch Mark Executive Vice President 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
Campos Jerry Asso 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
TG CO MANAGEMENT, INC. Manager 17895 Collins Avenue, Sunny Isles Beach, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 17895 Collins Avenue, Sunny Isle Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-15 17895 Collins Avenue, Sunny Isle Beach, FL 33160 -
LC NAME CHANGE 2016-05-20 A3 RESTAURANT HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-14
LC Name Change 2016-05-20
Foreign Limited 2016-03-25

Companies related by officers

Shmueli Oren

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
GSF ACQUISITION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )

Garcia Jair

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
TG HOLDINGS OF DELAWARE, LLC - Active
Foreign Limited Liability Co. (2017 )
ACQUALINA CONDOS I, LLC - Active
Foreign Limited Liability Co. (2006 )

Garcia Andres

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
HEBE PRODUCTIONS LLC - Active
Florida Limited Liability Co. (2017 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )

Hirsch Mark

A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
SUNNY ISLES BEACH HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
THE WILLIAMS ISLAND COMPANIES, LLC - Active
Foreign Limited Liability Co. (2009 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )
ACQUALINA DEVELOPMENT, INC. - Inactive
Foreign Profit (1998 - 2017)
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
ACQUALINA CONDOS I, LLC - Active
Foreign Limited Liability Co. (2006 )
TG REALTY, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)

Campos Jerry

A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
TRUMP INVESTMENTS, LLC - Active
Foreign Limited Liability Co. (2010 )
A3 NORTH DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
TG HOLDINGS OF DELAWARE, LLC - Active
Foreign Limited Liability Co. (2017 )
TRUMP HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
ACQUALINA CONDOS II, LLC - Active
Foreign Limited Liability Co. (2019 )

TG CO MANAGEMENT, INC.

A3 DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 AMENITIES, LLC - Active
Foreign Limited Liability Co. (2016 )
A3 RESTAURANT, LLC - Active
Foreign Limited Liability Co. (2016 )
TG HOLDINGS OF DELAWARE, LLC - Active
Foreign Limited Liability Co. (2017 )
ACQUALINA DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2017 )
TG CAPITAL, LLC - Active
Foreign Limited Liability Co. (2017 )
ACQUALINA CONDOS II, LLC - Active
Foreign Limited Liability Co. (2019 )
LPLA PARTNERS, LLC - Active
Foreign Limited Liability Co. (2016 )
AQ 3 PROPERTY MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2021 )
A3 GROUP, LLC - Active
Foreign Limited Liability Co. (2019 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

17895 Collins Avenue, Sunny Isles Beach, FL, 33160, US

T GROUP SERVICES, LLC THE WILLIAMS ISLAND COMPANIES, LLC TGD ASSOCIATES, LLC TG DEVELOPMENT I, LLC ACQUALINA REALTY, LLC SUNNY ISLES BEACH HOLDINGS, LLC TRANS-RESOURCES, LLC A3 DEVELOPMENT, LLC LPLA PARTNERS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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